SOUTH PACIFIC HOLIDAYS LTD
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 03681037
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SOUTH PACIFIC HOLIDAYS LTD are www.southpacificholidays.co.uk, and www.south-pacific-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. South Pacific Holidays Ltd is a Private Limited Company. The company registration number is 03681037. South Pacific Holidays Ltd has been working since 09 December 1998. The present status of the company is Active. The registered address of South Pacific Holidays Ltd is 361 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5ps. . LEE, Michael Kim is a Secretary of the company. LEE, Michael Kim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEE, Linda Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Michael Kim
Appointed Date: 30 January 1999

Director
LEE, Michael Kim
Appointed Date: 30 January 1999
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 1998
Appointed Date: 09 December 1998

Director
LEE, Linda Anne
Resigned: 10 December 2013
Appointed Date: 30 January 1999
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

Mr Michael Kim Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Anne Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH PACIFIC HOLIDAYS LTD Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 28 February 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

13 Nov 2015
Accounts for a dormant company made up to 28 February 2015
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 39 more events
06 Feb 1999
Ad 30/01/99--------- £ si 99@1=99 £ ic 1/100
06 Feb 1999
Registered office changed on 06/02/99 from: travel house 354 rayleigh road eastwood leigh on sea essex SS9 5PU
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
09 Dec 1998
Incorporation